RI & MA Embezzlement Defense Attorney

What is Embezzlement?

Embezzlement is a type of white-collar crime that involves the taking and converting of another’s property by someone lawfully in possession of the property. This occurs where there is a fiduciary relationship between two parties: one party who owns the property and transfers its possession to another for safekeeping and the second party who receives the property with promises to safeguard it on the owner’s behalf. Examples of embezzlement include a depositor who places his money with a financial institution that subsequently transfers, spends or otherwise fails to return the money; a merchant who fails to return property temporarily placed into his custody for sale on consignment; or the renter of an automobile who never returns the car. Examples also include private investment Ponzi schemes.

Embezzlement is similar to Fraud in that it is a non-violent offense aimed at financial gain. It differs from Fraud, however, in that there is no misrepresentation to induce the taking of another’s property. The embezzler is already in lawful possession the property but fails to either return it or to do with it what he or she promised when it was received.

Being charged with embezzlement is a serious event and one that should never be taken lightly. Criminal investigations and prosecutions regarding embezzlement are on the rise across the country, especially with financial institutions such as investment, brokerage and banking firms. The greater the financial loss associated with the embezzlement, the greater the punishment or lengthier the jail sentences that courts and prosecutors will seek to impose against convicted offenders. Prosecutors also use conspiracy and conspiracy liability theory to increase total losses in embezzlement cases against an individual who may have been a member of an embezzlement conspiracy. Therefore, if you have been charged with embezzlement, it is important to seek legal representation immediately in order to protect your rights and minimize the impact that a charge of his nature may have on your life.

If you have been charged with embezzlement and need expert legal representation, contact the RI/MA embezzlement defense attorneys at the Law Office of John L. Calcagni III by email or call today at (401) 351-5100 to schedule a free consultation.

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Reviews

John Calcagni is the best of the best. I retained him multiple times to represent me in various military matters, to include administrative separation. John is an expert in his field. He is knowledge, professional, caring and aggressive. He has obtained nothing but top results and success on my behalf. I recommend him to anyone in need of legal representation. If you want the number one lawyer in your corner, John is your man.

Andrew Michaud

13:21 21 Sep 18

I had the pleasure of working with John and his team this past year and I couldn't be happier with the service I received. John and his team were professional, courteous and most of all incredibly effective. If I ever need legal services again I will definitely engage John Calcagni and his outstanding team again.

MARY DEBELLO

18:23 11 Sep 18

I highly recommend John Calcagni and his team. My daughter attends college in RI and we live in NY. She found herself in trouble and was arrested on a Disorderly Conduct matter. Our good friend is an attorney in NY and when we realized he could not represent us in RI he found a colleague who highly recommended John. From the first conversation with John, who responded to my initial message immediately, I knew we would be in good hands. He answered all questions and explained the process in as much detail as needed. He was very confident that he would get the charges dismissed. He worked closely with my daughter (his client) while keeping in touch with us, the parents. John was always attainable to us via email, text or phone call and took his time to be sure we understood each step of the case. John delivered the outcome he promised and exactly what we were looking for, we couldn't be more pleased. I would not hesitate to recommend him and (god forbid) I need assistance with the law in RI again, he would be the first call I make!! Thanks John for everything you did for our daughter!!! Mary and Wayne DeBello

Jen Marie

22:33 23 Jun 18

I don’t know where to begin! When I first met with John, I immediately felt like I was in good hands. He is charismatic, funny and really takes the time to get to know you and get a feel for your case. He was very detail oriented and thorough and worked with me for almost two years. Through this exhausting and stressful process, he made me feel comfortable and made sure I understood what was going on every step of the way. I am so thankful I went with John and would absolutely, without a doubt recommend him to anyone who needs help.

John Madden

18:11 05 Sep 18

I'm an active duty soldier and I got a DUI. I deserved the penalties and reprimands but I did not deserve to loose everything. When I was notified that I would be facing a QMP board for separation I knew I had to do all I could to fight back against it for myself and for my family. I am extremely grateful for John and his team. I had no idea about the list of standards I was up against that the board would use to determine weather or not I could keep my job and continue to support my family. Mr. Calcagni systematically itemized and proved beyond a doubt that I met and or exceeded each standard giving the board a clear picture that I still hold value to the Army. He took my personal side and my professional side along with all the legal points and drafted a rebuttal that saved my career. Had I attempted to go against the board on my own I would have surely been denied. Not because I deserved it, but because it is a battle that soldiers are not equipped to deal with on their own and the Army provides zero support. It's terrifying to think back about all that I was up against that I didn't even know about. John and his team come highly recommended and I can't thank them enough for leveling the playing field and placing the control of my career back into my hands. My family and I are forever grateful.

Mr. Calcagni is an absolute LIFE SAVER!!! He is genuinely one of the most intelligent people I have ever met in my life! He masterfully saved my husband's naval career TWICE when we thought all hope was lost at a command where bias and dishonesty rule. My husband and I are forever in his debt and there is not enough we could do or say to show our gratitude. He has a big heart and he fought hard for our family. We would recommend him a thousand times over!!!!